AMOEXPLORE LIMITED
FLAT 2, 4 CRESCENT AVENUE, WHITBY YO21 3EF- Active
- Private Limited Company
- Company No. 11669062
- Last Updated: 01 Jun 2023
Company Profile
AMOEXPLORE LIMITED was incorporated on Friday, November 9, 2018 as a Private Limited Company with registered address in WHITBY. AMOEXPLORE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years and 4 days.
| Name | AMOEXPLORE LIMITED |
|---|---|
| Company number | 11669062 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2, 4 CRESCENT AVENUE FLAT 2, 4 CRESCENT AVENUE WHITBY YO21 3EF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ryan John Tindall Nationality: British |
Dates: Sunday, December 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Amocentury Limited 85 Great Portland Street, 1st Floor, W1W 7LT |
Dates: Sunday, December 30, 2018 - Tuesday, March 28, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Hugo Dinis Aparas Nationality: Portuguese |
Dates: Friday, November 9, 2018 - Tuesday, March 28, 2023
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-318 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 07 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AMOEXPLORE LIMITED | 09 Nov 2018 |